Hornsey Steel Panels and Sections Ltd

Active06291639 Private limited company
Incorporated
25 June 2007 (19 years)
Previously known as
Hornsey Steels Limited (until 6 September 2023)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Harry Richard Disley
Mark Hornsey
Accounts type
Total exemption full
Region
West Midlands
Address
The Old Coal Yard
Station Road
Bucknell
SY7 0EL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Cooke, Joanne
Secretary · Appointed 13 August 2024
Disley, Harry Richard
Director · Appointed 15 August 2023
British
Born May 1987 (39)
Director · Appointed 26 November 2015
British
Born February 1994 (32)
Hornsey, Mark
Director · Appointed 25 June 2007
British
Born February 1953 (73)
Officer history (2 former)
13 August 2024
Appointed Cooke, Joanne as Secretary
25 June 2024
Resigned Hornsey, Samuel James as Secretary
15 August 2023
Appointed Disley, Harry Richard as Director
26 November 2015
Appointed Hornsey, Samuel James as Director
8 January 2013
Appointed Hornsey, Samuel James as Secretary
8 January 2013
Resigned Hornsey, Dionne Lesley as Secretary
25 June 2007
Appointed Hornsey, Mark as Director
25 June 2007
Appointed Hornsey, Dionne Lesley as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13949341
Former controllers (1)
2 March 2022
Ceased Mark Hornsey — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hornsey Steel Panels and Sections Ltd This company Owns 75–100% of shares
Masterclad Systems Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,974,131
Cash
£884,549
Employees
30
Debt Ratio
71%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £3,096,098 £3,176,599 £2,974,131
Balance sheet detail
202520242023
Fixed Assets£3,911,665£2,626,581£1,328,838
Current Assets£6,315,406£5,198,887£4,985,062
Debtors£3,338,357£2,322,356£1,300,655
Cash£884,549£669,461£1,596,704
Creditors (< 1 year)£3,219,577£2,649,889
Creditors (> 1 year)£1,924,780£1,021,660£331,233
Net Current Assets£1,234,338£1,979,310£2,335,173
Net Assets£2,974,131£3,176,599£3,096,098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates25 June 2026
4 June 2026Registration of a charge
29 April 2026Satisfaction of a charge in full
20 April 2026Registration of a charge
21 October 2025Total exemption full accounts30 June 2025
Show all recent filings

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